China Re Underwriting Agency Limited. net worth, address, company information. Free

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China Re Underwriting Agency Limited (registration number 09168331) is a private limited company legally formed on 2014-08-08 in United Kingdom. The firm can be found at 52 Lime Street, London EC3M 7AF. Changed on 2014-09-26, the previous name this enterprise used was China Re Agency Limited. China Re Underwriting Agency Limited is operating under SIC code: 65120 - "non-life insurance".

Company details

Name	China Re Underwriting Agency Limited
Number	09168331
Date of Incorporation:	2014-08-08
End of financial year:	31 December
Address:	52 Lime Street, London, EC3M 7AF
SIC code:	65120 - Non-life insurance

When it comes to the 2 directors that can be found in the firm, we can name: Kun H. (in the company from 17 May 2017), Huiqiang Z. (appointment date: 17 January 2017). 1 secretary is present as well: Richard B. (appointed on 08 August 2020).

Directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 10th August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 10th August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Wednesday 10th August 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Sunday 15th May 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, May 2022 \| accounts	Free Download (20 pages)
(CH03) On Monday 19th April 2021 secretary's details were changed filed on: 21st, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 10th August 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 52 Lime Street London EC3M 7AF. Change occurred on Wednesday 30th June 2021. Company's previous address: Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom. filed on: 30th, June 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Saturday 8th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Saturday 8th August 2020) of a secretary filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Saturday 8th August 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thursday 8th August 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
(AD02) New sail address Coverys Managing Agency Limited 71, Fenchurch Street London EC3M 4BS. Change occurred at an unknown date. Company's previous address: R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS United Kingdom. filed on: 16th, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 8th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Monday 23rd April 2018) of a secretary filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA. Change occurred on Tuesday 8th May 2018. Company's previous address: China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL England. filed on: 8th, May 2018 \| address	Free Download (1 page)
(AD01) New registered office address China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL. Change occurred on Friday 4th May 2018. Company's previous address: Upper Ground Floor No 1 Minster Court London EC3R 7AA. filed on: 4th, May 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 30th January 2018 filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 16th, August 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tuesday 8th August 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP04) Appointment (date: Tuesday 23rd May 2017) of a secretary filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 17th May 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 17th May 2017. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, February 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 17th January 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 8th August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Friday 8th August 2014. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 8th August 2014 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(AD01) New registered office address Upper Ground Floor No 1 Minster Court London EC3R 7AA. Change occurred on Friday 28th November 2014. Company's previous address: Upper Ground Floor No. 1 Minster Court London EC3R 7AA United Kingdom. filed on: 28th, November 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 26th September 2014 filed on: 26th, September 2014 \| resolution
(CERTNM) Company name changed china re agency LIMITEDcertificate issued on 26/09/14 filed on: 26th, September 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, September 2014 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 26th, September 2014 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Friday 8th August 2014. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2014 \| incorporation	Free Download (33 pages)
(SH01) 18000000.00 GBP is the capital in company's statement on Friday 8th August 2014 capital
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 31st August 2015 filed on: 8th, August 2014 \| accounts	Free Download (1 page)

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